AP7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AP7"
Registration number, date 40203111669, 14.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2017
Legal address Pededzes iela 23, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 14.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 6.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.11.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 17.10.2019 04.11.2019

Historical addresses

Mārupes nov., Mārupe, Pededzes iela 23 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 23 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (82.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
valdes protokols AP 7 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
valdes protokols DOCX

2017

Annual report 14.12.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes protokols AP7 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.02 KB 30.10.2019 17.10.2019 3

Articles of Association

TIF 19.1 KB 13.12.2017 24.11.2017 1

Memorandum of Association

TIF 48.21 KB 13.12.2017 24.11.2017 1

Shareholders’ register

TIF 42.2 KB 13.12.2017 24.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 04.11.2019 04.11.2019 2

Application

TIF 268.87 KB 30.10.2019 17.10.2019 8

Protocols/decisions of a company/organisation

TIF 63.3 KB 30.10.2019 17.10.2019 3

Decisions / letters / protocols of public notaries

RTF 191.75 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 14.12.2017 14.12.2017 2

Statement regarding the beneficial owners

TIF 190.68 KB 13.12.2017 11.12.2017 6

Announcement regarding the legal address

TIF 11.92 KB 13.12.2017 24.11.2017 1

Application

TIF 149.69 KB 13.12.2017 23.11.2017 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register